EU Consolidated Financial Sanctions List

Entities on the EU Consolidated Financial Sanctions List

6,219 entities backed by this source, alphabetical. Showing 1,751–1,800 of 6,219 (page 36 of 125). Each link resolves to one canonical page per entity.

FSE Kamensky ZavodOrganizationSanctionedUKR
a.k.a. Kombinat Kamenski FKP; Federal State Enterprise Kamensky Plant +7 more
Fu’ad TAWILPersonSanctionedSYR
a.k.a. فؤاد طويل
Fuad Mohamed KhalafPersonSanctionedSOM
a.k.a. Fuad Mohamed Khalif; Fuad Mohamed Qalaf +10 more
Fundacija za zaščito nacionalnih vrednotOrganizationSanctionedHR
a.k.a. Stiftung für die Verteidigung der nationalen Werte; Fundacija za obrambo nacionalnih vrednot +49 more
Fundación Aleksey TalayOrganizationSanctionedUKR
a.k.a. Фонд Аляксея Талая; Фонд Алексея Талая +5 more
Fundacja Russkij MirOrganizationSanctionedUKR
a.k.a. Stichting “Russkiy Mir”; Orosz Világ Alapítvány +18 more
Fundația media Al-AzaimOrganizationSanctionedEUAQ
a.k.a. Al-Azaim Media Foundation; Ίδρυμα Μέσων Ενημέρωσης Al-Azaim +1 more
Future Bank BSCOrganizationSanctionedIRN
Fyodor Aleksandrovich LUKYANOVPersonSanctionedRUSDA · Russia · Schedule 1, Part 1
a.k.a. Фёдор Александрович ЛУКЬЯНОВ
G-9OrganizationSanctionedUNLI
a.k.a. Living Together; VIV ANSANM +6 more
Gabriel Amisi NkumbaPersonSanctionedDRCONGO · COD · Democratic Republic of the Congo
a.k.a. Nkumba AMISI; Tango Four +4 more
Gabriel Jean-PierrePersonSanctionedHTI · Haiti · Schedule Part 1
a.k.a. Ti Gabriel; Gabriel JEAN-PIERRE +1 more
Gabriel JOK RIAK MAKOLPersonSanctionedSouthSudan · SSD · South Sudan
a.k.a. Gabriel Jok; Jok Riak +1 more
Gabriel Moses LOKUJOPersonSanctionedHR
Gabriel TEMINPersonSanctionedRUSSIA-EO14024 · UKR
Gaby RuhindaPersonSanctionedCOD
a.k.a. Protogène RUVUGAYIMIKORE; Ruhinda +2 more
Gacharsan Oil Gas Co.OrganizationSanctionedIRN
a.k.a. شرکت بهرهبرداری نفت و گاز گچساران; Gachsaran Oil & Gas Company
Gaddafi International Charity and Development FoundationOrganizationSanctionedLBY
Gaffar Mohammed ElhassanPersonSanctionedSudan · SDN · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Gaffar Mohmed Elhassan
Galina Anatolievna PIATYCHPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Галина Анатольевна ПЯТЫХ; Galina Anatoljevna PJATYCH +6 more
Galina Anatoljevna KATIUSJTJENKOPersonSanctionedUKR · Russia · Trust services
a.k.a. Galina Anatolyevna KATYUSHENKO; Galina Anatoljevna KATIUSJTJENKO +2 more
Galina Innokentievna DANCHIKOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Galina Innokentievna DANTJIKOVA; Galina Innokentievna DANCHIKOVA +1 more
Galina Jevgenjevna PUMPJANSKAJAPersonSanctionedUKR · Russia · Trust services
a.k.a. Galina Evgenyevna PUMPYANSKAYA; Galina Pumpianská +6 more
Galina Nikolajevna KARELOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Галина Николаевна КАРЕЛОВА; Galina Nikolajevna KARELOVA
Galina Nikolayevna SOLODUNPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Галина Николаевна СОЛОДУН; Галина Николаевна Солодун
Galina Petrovna CHOVANSKAJAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Галина Петровна ХОВАНСКАЯ; Galina Petrovna CHOVANSKAJA +1 more
Galina Viktorivna DANILCHENCKOPersonSanctionedUKR
a.k.a. Halyna Viktorivna DANYLTJENKO; Галина Вікторівна ДАНИЛЬЧЕНКО
Galina Wladimirowna REDKOPersonSanctionedUKR
a.k.a. Galina Vladimirovna REDKO; Galina Władimirowna Redko +2 more
GAO QiangPersonSanctionedCYB · Cyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. fisherxp; Qiang GAO
GarantexOrganizationSanctionedUKR
GasasiraPersonSanctionedCOD
a.k.a. Jean Pierre NIRAGIRE; Jean-Pierre NIRAGIRE
Gaston IyamuremyePersonSanctionedCOD
a.k.a. Rumuli; Byiringiro Victor Rumuli +2 more
Gastson Hughes Ilunga KampetePersonSanctionedCOD · Democratic Republic of the Congo · The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
a.k.a. Gaston Hughes Ilunga Kampete; Ilunga KAMPETE +2 more
Gatluak Nyang HOTHPersonSanctionedHR
Gazpromneft Marine Bunker LimitedOrganizationSanctionedUKR
a.k.a. ООО “Газпромнефть Марин Бункер”; LLC Gazpromneft Marine Bunker Limited
Gecopham, société générale du phosphate et des minesOrganizationSanctionedSYR
a.k.a. Gecopham, Societatea generală pentru fosfat și mine; Gecopham, Главно дружество за фосфати и мини +2 more
Gédéon Kyungu Mutanga Wa Bafunkwa KanongaPersonSanctionedCOD
Gedo HAMDANPersonSanctionedSDNZ
a.k.a. Jadu Hamdan; Jido Hamdan Ahmed +4 more
GEDO Hamdan AhmedPersonSanctionedSDN
a.k.a. Abu Nashuk
Gefängnis KachuiOrganizationSanctionedIRN
a.k.a. prigione di Kachui; prisión de Kachui +64 more
Genadz Branislavavich DAVYDZKAPersonSanctionedBELARUS-EO14038 · BLR
a.k.a. Gennadi Bronislavovich DAVYDKO; Gennady DAVYDKO +6 more
Genbank S.AOrganizationSanctionedUKR
a.k.a. АО Генбанк; JSC Genbank
GENCOOrganizationSanctionedPRK
a.k.a. 조선대외건설총회사; Korea General Corporation for External Construction +1 more
GénéralPersonSanctionedCOD
a.k.a. Dominique NDARURUTSE; Domi +2 more
General Department of Atomic EnergyOrganizationSanctionedPRK
a.k.a. GDAE; GBAE +1 more
General GaduelPersonSanctionedSSD
a.k.a. Simon Garwich; Simon Gatwich Dual +7 more
General Gibril Abdul Kareem BareyPersonSanctionedSudan · SDN · The Sudan (Sanctions) (EU Exit) Regulations 2020
a.k.a. General Gibril Abdul Kareem Barey; “Tek” +4 more
General Intelligence Directorate [Syria]OrganizationSanctionedSYR
a.k.a. Direktoratet för säkerhetstjänsten [Syrien]; Direktorat Allgemeiner Nachrichtendienst [Syrien] +19 more
General MudacumuraPersonSanctionedCOD
a.k.a. generaal Mudacumura; generaal-majoor Mupenzi +14 more
General Technology Group Dalian Machine Tool Import and Export Co., Ltd.OrganizationSanctionedUKR
a.k.a. 通用技术集团大连机床进出口有限公司